Compliance Manager

Location Malta
Job Type Permanent
Reference 33620
Do you have a strong eye for details?
Do you thrive working in a fast-paced and challenging environment?
Does the idea of adding to an innovative start-up business' ongoing success by contributing your daily support to compliance related tasks entice you?

If so, our Compliance Manager role may be just the role for you!
As a Compliance Manager reporting to the Compliance Officer and MLRO, you will be accountable for contributing to the preservation of the company’s integrity by supervising and reporting the compliance of the network with the applicable regulation and internal guidelines.

Role responsibilities:
  • You will oversee the implementation and ensure full awareness of internal policies, guidelines and processes by the business, partners and company network.
  • You will evaluate business processes and operations to analyse the effectiveness of controls and risk mitigating measures.
  • You will provide ongoing reporting of findings and escalate incidents as necessary.
  • You will support on projects including establishing and maintaining the Compliance Management Program, ensuring the implementation of regulatory requirements within the organisation and attaining and maintaining licenses.
  • You will provide internal consultancy related to the implementation of regulatory requirements.
  • You will support daily operations, including handling verifications, and the support of KYC and AML processes.
  • You will ensure seamless and efficient processes within the company, working collaboratively with your team.
You bring to the table:
  • Experience. BA and 3+ years’ experience in a similar position related to regulatory requirements, risk management, compliance or internal audit.
  • Collaboration. You work together with others and share knowledge.
  • Ownership & accountability. You take responsibility and hold yourself and others accountable to meet commitments.
  • Personal & professional integrity. You have the desire and determination to work hard to meet goals while adhering to policies and procedures.
  • Solution-oriented & hands-on. You consistently achieve results, even under tough circumstances and are never too busy for operational work.
Additional skills:
  • Professional qualification in either Compliance and/or Corporate Risk Management would be an asset.
  • Experience working with customer databases, compliance management systems and drafting compliance procedures.
  • Knowledge of EU regulatory framework relevant to financial institutions and e-money business is an asset.
  • Fluent in English, oral and written – essential. German language skills are desirable.
Apply Now